---
title: "CRAIG ARTHUR MULHOLLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a006f5f7-955c-5cf9-96b9-e17eb099f506
json: https://whiteintel.dev/api/public/dossier/a006f5f7-955c-5cf9-96b9-e17eb099f506
identifier: icij:icijol-56096623
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRAIG ARTHUR MULHOLLAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56096623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a006f5f7-955c-5cf9-96b9-e17eb099f506  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a006f5f7-955c-5cf9-96b9-e17eb099f506  

## Ownership & control

### Holdings / subsidiaries

- **MULHOLLAND & MORRIS ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/dc277f7f-d262-5953-8964-ae245b95ec0a
- **MULHOLLAND & MORRIS ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/dc277f7f-d262-5953-8964-ae245b95ec0a
- **MULHOLLAND & MORRIS ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/dc277f7f-d262-5953-8964-ae245b95ec0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG ARTHUR MULHOLLAND**. Human view: https://whiteintel.dev/entity/a006f5f7-955c-5cf9-96b9-e17eb099f506 · Structured JSON: https://whiteintel.dev/api/public/dossier/a006f5f7-955c-5cf9-96b9-e17eb099f506._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._